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India
2014 (12 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Saggraha Management Services Pvt Ltd
Company Information
Get to know Saggraha Management Services Pvt Ltd
Founded in 2009, Saggraha Management Services Pvt Ltd is a social-impact organization dedicated to fostering financial inclusion across India. It operates primarily as a Business Correspondent for various banks, NBFCs, and insurance companies. The company's core mission is to bridge the gap between financial service providers and the rural and semi-urban populace by creating a robust last-mile delivery network. Through its network of customer service points, Saggraha facilitates a range of services including savings accounts, credit linkage, remittances, micro-insurance, and pension products, thereby empowering economically disadvantaged communities with access to formal financial services.
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